Peak Gen Top Co Limited

08544585

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GABLES LODGE, LEAMINGTON SPA, CV32 6JX

Incorporated 24/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Robert Draper

director · Since 24/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Jose-Ignacio Alvarez Landaluce

director · Since 06/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Jose-Miguel Alvarez Landaluce

director · Since 06/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Jessica Anne Lisa Harben

secretary · Since 13/01/2021

Persons with Significant Control

Mr Janek Paul Matthews

significant-influence-or-control-as-trust

British · England · Age 82

Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF

Notified 06/04/2016

Former PSCs

Dione Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/07/2017Registered 01/08/2017Satisfied 22/04/2025

Charge

satisfied

NEC ENERGY SOLUTIONS, INC.

Created 21/12/2016Registered 22/12/2016Satisfied 28/06/2019

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/06/2014Registered 24/06/2014Satisfied 24/04/2025